UK companies/Solihull/Page 101

Companies in Solihull and their shareholdersPage 101 of 175

3,494 companies registered in Solihull have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Solihull. Between them they record 41 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Solihull
Companies with a register
3,494
On this page
20
Shareholdings
41
Related parties
1

GIFT THAT BRANDING LTD

sophymarine-openregistry-gb-11438210
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW

Direct shareholders

ShareholderShare classShares held% of class
SALLY ROBERTSsophymarine-openregistry-h-sally-roberts-4a3de5ORDINARY100
KATIE NADENsophymarine-openregistry-h-katie-naden-7ed8bbORDINARY0

VANITE CLINIC LIMITED

sophymarine-openregistry-gb-11453387
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
1 The Courtyard, Solihull, B91 3DA

Direct shareholders

ShareholderShare classShares held% of class
ASIF MUKHTARsophymarine-openregistry-h-asif-mukhtar-45b49aORDINARY2
FARISHTA FARHANGsophymarine-openregistry-gb-10287502ORDINARY0

A STAR CARE SERVICES LIMITED

sophymarine-openregistry-gb-11477429
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
56 Stanbrook Road, Solihull, B90 4UT

Direct shareholders

ShareholderShare classShares held% of class
AJIT RIARsophymarine-openregistry-h-ajit-riar-e8c475ORDINARY1
KARENDEEP GANDAMsophymarine-openregistry-h-karendeep-gandam-b8c4a4ORDINARY1

MNT INFOTECH(UK) LTD

sophymarine-openregistry-gb-11479931
Status
Active
Type
Private Limited Company
Incorporated
24/07/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Beauchamp Road, Solihull, B91 2BX

Direct shareholders

ShareholderShare classShares held% of class
MANJULA GODIsophymarine-openregistry-h-manjula-godi-cc5494ORDINARY1
NARENDRA KUMAR KATURIsophymarine-openregistry-h-narendra-kumar-katuri-3396ddORDINARY1

MR USEFUL BATHROOMS LTD

sophymarine-openregistry-gb-11485491
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
113 St. Bernards Road, Solihull, West Midlands, B92 7DH

Direct shareholders

ShareholderShare classShares held% of class
PAUL MAGUIREsophymarine-openregistry-gb-NI654779ORDINARY5151.00%
ADAM JONESsophymarine-openregistry-h-adam-jones-0ec9b1ORDINARY4949.00%

STARTUP SPACESHIP LTD

sophymarine-openregistry-gb-11491642
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
Registered office
24 Richmond Road, Solihull, B92 7RP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SIDDIG AHMEDsophymarine-openregistry-h-mohammed-siddig-ahmed-7b9c88ORDINARY 1 GBP100
JASMIN MIRIAM ALGISCHsophymarine-openregistry-h-jasmin-miriam-algisch-959539ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
DICKENS HEATH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04609629Holds shares in'C' ORDINARY · 0.36%

G & S STOKES PROPERTIES LTD

sophymarine-openregistry-gb-11501326
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
137 Bradbury Road, Solihull, B92 8AL

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ANDREW STOKESsophymarine-openregistry-h-graham-andrew-stokes-f934f2ORDINARY5050.00%
SUSAN EDWINA STOKESsophymarine-openregistry-h-susan-edwina-stokes-7dae9fORDINARY5050.00%

KEANE CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-11528595
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Zenith House Business Centre Highlands Road, Solihull, B90 4PD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KEANEsophymarine-openregistry-h-daniel-keane-774e76ORDINARY50
LIAM PATRICK KEANEsophymarine-openregistry-h-liam-patrick-keane-09d89cORDINARY0

ARENA GEO LIMITED

sophymarine-openregistry-gb-11530269
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
35 Purnells Way, Solihull, B93 9JN

Direct shareholders

ShareholderShare classShares held% of class
DES TREANORsophymarine-openregistry-h-des-treanor-a8a8a0ORDINARY3
YVONNE ANN TREANORsophymarine-openregistry-h-yvonne-ann-treanor-407b3fORDINARY3

ATWALS & DHESI LTD

sophymarine-openregistry-gb-11553575
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
18 Millison Grove, Solihull, B90 4UN

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT ATWALsophymarine-openregistry-h-amarjit-atwal-3d696fORDINARY100
RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bcORDINARY0

AAJG HOLDINGS LIMITED

sophymarine-openregistry-gb-11584454
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Westhaven House Arleston Way, Solihull, B90 4LH

Direct shareholders

ShareholderShare classShares held% of class
COBACO HOLDINGS LIMITEDsophymarine-openregistry-gb-08317210ORDINARY1
ATG ACCESS LTDsophymarine-openregistry-gb-02643622ORDINARY0

GRAHAM DAVIS HOLDINGS LIMITED

sophymarine-openregistry-gb-11586488
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
23 Odensil Green, Solihull, B92 8NA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM DAVISsophymarine-openregistry-h-graham-davis-af9cd6ORDINARY150.00%
JOANNE DAVISsophymarine-openregistry-h-joanne-davis-0dd08bORDINARY150.00%

STAR STERLING LIMITED

sophymarine-openregistry-gb-11603580
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite Ss Avon House 435 Stratford Road, Solihull, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
RANA JEHANZAIB ANISsophymarine-openregistry-h-rana-jehanzaib-anis-f76502ORDINARY1,000
SAW UK REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-h-saw-uk-real-estate-holdings-limited-cb79beORDINARY0

OAKMOORE CARS LTD

sophymarine-openregistry-gb-11615115
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BEECHAMsophymarine-openregistry-h-angela-beecham-46a737ORDINARY50
JAMES BEECHAMsophymarine-openregistry-h-james-beecham-560858ORDINARY50

BODLIOR INVESTMENT LTD

sophymarine-openregistry-gb-11622810
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
598 Warwick Road, Solihull, B91 1AA

Direct shareholders

ShareholderShare classShares held% of class
MAHESHWAR CHAUDHARIsophymarine-openregistry-h-maheshwar-chaudhari-129363ORDINARY2
SHEFALI CHAUDHARIsophymarine-openregistry-h-shefali-chaudhari-49f680ORDINARY0

PROUD GARDENS DESIGN & BUILD LTD

sophymarine-openregistry-gb-11627670
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
49 Glencroft Road, Solihull, B92 9BB

Direct shareholders

ShareholderShare classShares held% of class
RHYS WESTONsophymarine-openregistry-h-rhys-weston-3c8535ORDINARY100
JAKE GARBETTsophymarine-openregistry-h-jake-garbett-de82e3ORDINARY0

T H BARBER LTD

sophymarine-openregistry-gb-11643478
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
382 Stratford Road, Solihull, B90 4AQ

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN ASADsophymarine-openregistry-h-kamran-asad-97c67fORDINARY2
MEHRAN BAYATsophymarine-openregistry-h-mehran-bayat-ab93ccORDINARY0

THE HIGHWAYS HAULAGE LTD

sophymarine-openregistry-gb-11646483
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
24 Elmbridge Drive, Solihull, West Midlands, B90 4YP

Direct shareholders

ShareholderShare classShares held% of class
HARPAL SINGHsophymarine-openregistry-h-harpal-singh-a43177ORDINARY500
JEEVAN SINGH SARAIsophymarine-openregistry-h-jeevan-singh-sarai-9fb5a4ORDINARY500

HUNTER AND YOUNG LIMITED

sophymarine-openregistry-gb-11672964
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
180 Kineton Green Road, Solihull, West Midlands, B92 7ES

Direct shareholders

ShareholderShare classShares held% of class
SATPAL SOKHIsophymarine-openregistry-h-satpal-sokhi-1fc60bORDINARY GBP1 SHARES9898.00%
SUNDEEP SOKHIsophymarine-openregistry-h-sundeep-sokhi-022945ORDINARY GBP1 SHARES22.00%
SUNDEEP SOKHIsophymarine-openregistry-h-sundeep-sokhi-022945ORDINARY GBP1 SHARES00.00%

COMPLETE CLOUD SERVICES LTD

sophymarine-openregistry-gb-11675808
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
62020 — Information technology consultancy activities
62090 — Other information technology service activities
85590 — Other education n.e.c.
Registered office
146 Dickens Heath Road, Solihull, B90 1RL

Direct shareholders

ShareholderShare classShares held% of class
HARPREET MUDHARsophymarine-openregistry-h-harpreet-mudhar-710e68ORDINARY1100.00%
NIRMAL MUDHARsophymarine-openregistry-h-nirmal-mudhar-af7d74ORDINARY1100.00%